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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that Ms. Seema Salwan, Non- Executive & Independent Director of the Company, has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide her resignation letter dated August 2, 2019 with immediate effect, because her professional commitments are becoming too engrossing and occupying due to which she will not able to devote further time on the Board of the Company. Further, she has also confirmed that there is no other material reason for her resignation. We request you to take the above on record.
03-08-2019
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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/ Madam, This is to inform you that the Board of Directors, based on recommendation of Nomination & Remuneration Committee, through resolution by Circulation, has appointed Mr. Devidas Kashinath Kambale (DIN: 00020656) as an Additional Director (Non-Executive & Independent Director) of the Company with effect from July 30, 2019 for a period of five years, subject to the approval of the Shareholders at General Meeting. Further, with reference to BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018 w.r.t. enforcement of SEBI Orders regarding appointment of Directors, he has confirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The brief profile of Mr. D.K. Kambale is enclosed herewith as Annexure-A.
31-07-2019
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Omaxe Ltd - 532880 - Disclosure Under Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015

 We wish to inform you that Mr. Vimal Gupta, Chief Financial Officer of the Company, has been promoted to President (Corporate Strategy) and he ceases to be Chief Financial Officer & Key Managerial Personnel of the Company with immediate effect. The Company is in process of looking for a suitable incumbent for the position of Chief Financial Officer of the Company. We request you to take the above on record.
23-07-2019
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Omaxe Ltd - 532880 - Shareholding for the Period Ended June 30, 2019

 Omaxe Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Omaxe Ltd - 532880 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- SHUBHA SINGHDesignation :- Company Secretary and Compliance Officer
19-07-2019
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Omaxe Ltd - 532880 - Announcement under Regulation 30 (LODR)-Change in Management

 We wish to inform you that Mr. Sudip Bandyopadhyay, Non- Executive & Independent Director of the Company, has resigned from the Board of Directors of the Company and consequently, from all the Board Committees of the Company vide his resignation letter dated July 15, 2019 with immediate effect, due to his pre-occupation with Companies where he is the lead investor. Further, he has also confirmed that there is no other material reason for his resignation. We request you to take the above on record.
16-07-2019
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Omaxe Ltd - 532880 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 and National Stock Exchange of India Limited vide Circular no. NSE/CML/2019/11 dated April 2, 2019 and pursuant to the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from July 1, 2019 till 48 hours after the declaration of Financial Results of the Company for the quarter ended June 30, 2019. Accordingly, the Designated persons and Connected persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. The date of Board meeting for considering the Financial Results of the Company will be communicated in due course of time.
29-06-2019
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Omaxe Ltd - 532880 - Disclosure Of Related Party Transaction For The Financial Year Ended March 31, 2019

 Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed please find the disclosure of Related Patty Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the financial year ended March 31, 2019. You are requested to take the same on record.
24-06-2019
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Omaxe Ltd - 532880 - Disclosure Of Related Party Transaction For The Financial Year Ended March 31, 2019

 Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed please find the disclosure of Related Patty Transactions on a consolidated basis, in the format specified in the relevant accounting standards for the financial year ended March 31, 2019.
18-06-2019
Bigul

OMAXE LTD. - 532880 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm M/s Chandrasekaran Associates 4 Name of the Certifying Individual Shashikant Tiwari 5Membership TypeACS 6 Membership Number 28994 7 CP No. 13050 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
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